JOSE ALBERO MARTINEZ SL
Hoja A11810· NIF B03314937
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Gisbert Andrea
Legal information
Legal information for JOSE ALBERO MARTINEZ SL
Activity
JOSE ALBERO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 7 filings for this company, from 18 March 2009 to 13 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Martinez Gisbert AndreaSince 04/08/2022Administrador Único
Former
- Martinez Cuesta AsensioCeased on 04/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2026· Registered 06/08/2026· I/A 9
- Ceses/DimisionesPublished 17/08/2022· Registered 04/08/2022· I/A 7
- NombramientosPublished 17/08/2022· Registered 04/08/2022· I/A 7
- Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 6
- NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 6
- Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 6
- ReeleccionesPublished 18/03/2009· Registered 06/10/1997· I/A 4
Changes
- 13/08/2026Declaración de unipersonalidad
MARTINEZ GISBERT ANDREA
- 20/03/2009Modificaciones estatutarias
Timeline (BORME)
- 13/08/2026#9718791Declaración de unipersonalidad
JOSE ALBERO MARTINEZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ GISBERT ANDREA. Datos registrales. S 8 , H A 11810, I/A 9 ( 6.08.26).
- 17/08/2022#7123555Ceses/DimisionesNombramientos
JOSE ALBERO MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUESTA ASENSIO. Nombramientos. Adm. Unico: MARTINEZ GISBERT ANDREA. Datos registrales. T 1408 , F 186, S 8, H A 11810, I/A 7 ( 4.08.22).
- 20/03/2009#128240Ceses/DimisionesNombramientosModificaciones estatutarias
JOSE ALBERO MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: ALBERO RICO MIGUEL ANGEL;MARTINEZ CUESTA ASENSIO. Nombramientos. Adm. Unico: MARTINEZ CUESTA ASENSIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 18/03/2009#124344Reelecciones
JOSE ALBERO MARTINEZ SL. Reelecciones. Adm. Solid.: ALBERO RICO MIGUEL ANGEL. Datos registrales. T 1408 , F 185, S 8, H A 11810, I/A 4 ( 6.10.97).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.